The Board of Directors

Systembolaget AB’s Board of Directors comprises nine Members and two Employee Representative Members, together with two Deputies to the Employee Representatives.

Members

Kenneth Bengtsson

Kenneth Bengtsson

Chairperson

Born: 1961.

Principal education: Upper secondary school economics course graduate and numerous internal training courses within the ICA system

Other positions held: Chairperson of Mekonomen AB, Ahlsell AB, Clas Ohlson, the Ersta diakoni charitable organisation, Eurocommerce, Junior Achievement in Sweden and the World Childhood Foundation. Member of the Board of Herenco

Elected: 2014

Positions previously held: President & CEO of ICA AB, 2001–2012, Member of the Board of the Confederation of Swedish Enterprise, 2010–2013, and Chairperson of the Board of the Swedish Trade Federation, 2005–2010.

Independence: The Chairperson is adjudged by the owner to be independent in relation to the company and the company management.

Thord Andersson

Thord Andersson

Born: 1961.

Principal education: B.Sc. (Sociology), Örebro University, and B.Sc. (Market Economics), IHM Business School, Gothenburg.

Other positions held: Corporate consultant with own company and Project Manager within the Mälardalen region Chamber of Commerce.

Elected: 2011

Positions previously held: CEO of Apel AB, Unit Manager for the Örebro Regional Development Council with responsibility for trade & industry and infrastructure, Information Manager at E.ON Sweden, Marketing Manager for the Capio corporate group, focusing primarily on private health care, Chairperson of the Board of Inkubera AB and Member of the Boards of ALMI Invest Östra Mellansverige AB, SKB, and Svensk kärnbränsle AB.

Independence: The Member is adjudged by the owner to be independent in relation to the company and the company management.

Pia Fagerström

Pia Fagerström

Born: 1966.

Principal education: M.Sc. (Economics) from Helsinki University.

Other positions held: Deputy Director, Ministry of Health and Social Affairs.

Elected: 2014

Positions previously held: ―

Independence: The Member is adjudged by the owner to be independent in relation to the company and the company management.

Crister Fritzson

Crister Fritzson

Born: 1961.

Principal education: B.Sc. (Market Economics) from MIS in Stockholm.

Other positions held: CEO of SJ AB, Member of the Boards of Net Insight, Samtrafiken and Linkon.

Elected: 2012

Positions previously held: CEO of Boxer, President & CEO of Teracom Group. Chairperson of the Boards of Plus-TV Finland, Boxer Danmark and BSD Denmark.

Independence: The Member is adjudged by the owner to be independent in relation to the company and the company management.

Carl B Hamilton

Carl B Hamilton

Born: 1946.

Principal education: Ph.D. (Economics) from the London School of Economics.

Other positions held: Deputy Member of the Riksbank General Council. Special Advisor to the European Commission Directorate General for Trade. Associated with the Swedish Entrepreneurship Forum, Stockholm.

Elected: 2007

Positions previously held: Undersecretary of State at the Ministry of Finance, Member of Parliament ,1991–93 and 1997–98, special commissioner, 2006–2014. Chief Economist, Handelsbanken, 1995–1999. Professor of International Economics at Stockholm University and the Stockholm School of Economics.

Independence: The Member is adjudged by the owner to be independent in relation to the company and the company management.

Håkan Leifman

Håkan Leifman

Born: 1963.

Principal education: Ph.D. (Sociology) from Stockholm University.

Other positions held: Director of the Swedish Council for Information on Alcohol and Other Drugs (CAN), Member of the Board of SAD (the Swedish Association for Alcohol & Drug Research), Member of Svenska Spel’s Science Council, the Swedish Standards Institute’s supervisory council, and the Government’s advisory board on alcohol, narcotics, doping and tobacco (ANDT).

Elected: 2014

Independence: The Member is adjudged by the owner to be independent in relation to the company and the company management.

Mona Sahlin

Mona Sahlin

Born: 1957.

Principal education: Academic Upper Secondary School Examination

Other positions held: National Anti-Extremism Coordinator and Member of the Board of the EXPO foundation.

Elected: 2012

Positions previously held: Chairperson of the Social Democratic Party, Member of Parliament, Secretary of State for the Ministry of Enterprise, Energy and Communications, the Ministry of Justice, and the Ministry of the Environment. Member of the Board of the Swedish Sports Confederation.

Independence: The Member is adjudged by the owner to be independent in relation to the company and the company management.

Viveca Bergstedt Sten

Viveca Bergstedt Sten

Born: 1959.

Principal education: LL.B. Stockholm University, B.Sc. (Economics and Business Administration), Stockholm School of Economics.

Other positions held: Author and lecturer. Member of the Boards of the Swedish Red Cross Center for the rehabilitation of tortured refugees, Börjessons Bil and Eknö Hemman, and an expert member of the Vinge Advokatbyrå Expert Panel.

Elected: 2014

Positions previously held: Senior Legal Counsel & Corporate Secretary of PostNord AB, Senior Legal Counsel & Corporate Secretary of Posten AB, Senior Legal Counsel of LetsBuyit Com, Senior Legal Counsel of Amadeus Scandinavia (then known as SMART AB), and Corporate Legal Counsel of SAS. Member of the Boards of Svensk Kassaservice AB, Strålfors AB and Post Danmark A/S. Member of the Confederation of Swedish Enterprise Corporate Legal Reference Group, 2005-2011, member of the Government Commission on Bribery (Ju 2009:05): Working Group, and member of the IT Observatory/IT Commission 1996-2003.

Independence: The Member is adjudged by the owner to be independent in relation to the company and the company management.

Kerstin Wigzell

Kerstin Wigzell

Born: 1945.

Principal education: Behavioural and Social Sciences at Stockholm University.

Other positions held: Vice Chairperson of Swedish Pensions Agency. Member of the Boards of the University of Linköping and the National Swedish Police Board’s Ethics Council. Member of the nomination group of the Stockholm University of the Arts. Member of the Board of the Swedish Agency for Health and Care Services Analysis.

Elected: 2009

Positions previously held: Director General of the Swedish National Board for Youth Affairs and the National Board of Health and Welfare, Director General of the National Swedish Social Insurance Board. Special Commissioner at the Government Offices of Sweden. Chairperson of the Boards of Stockholm Academy of Dramatic Arts, and the Swedish Research Council for Health, Working Life and Welfare. Deputy Chairperson of the Board of Systembolaget and of , the Swedish Agency for Health and Care Services Analysis. Member of the Boards of WHO, he Swedish Council for Working Life and Social Research, the Swedish National Council on Medical Ethics.

Independence: The Member is adjudged by the owner to be independent in relation to the company and the company management.

Employee representatives

Berit Morén

Berit Morén

Member

Born: 1957.

Principal education: Two-year upper secondary school course, Staff Nurse.

Other positions held: Employed as a salesperson since 1979. Personnel and Consultation Contact for the Eastern sales region. Member of the Board of the Stockholm Salespersons Club.

Appointed: 2011

Maria Nilsson

Maria Nilsson

Member

Born: 1965.

Principal education: Social Sciences courses at upper secondary school, and the College of Printmaking Arts in Stockholm.

Other positions held: Employed since 1988. Chairperson of Systembolaget’s Staff Association, Chairperson of the Stockholm Salespersons Club, Deputy Chairperson of the Stockholm Regional Board, Member of the Trade delegation.

Appointed: 2015

Karin Larsson

Karin Larsson

Deputy

Born: 1958.

Principal education: Vocational upper secondary school courses in health care.

Other positions held: Employed as a member of the sales team since 1989. Member of the Board of Systembolaget’s Staff Association, Chairperson of the Salespersons’ Club, Jönköping, Member of the Board of the Pension Foundation, Coordinating Work Environment Representative (SAMO) for Systembolaget.

Appointed: 2012

Nils Undall-Behrend

Nils Undall-Behrend

Deputy

Born: 1954.

Principal education: Upper secondary school science courses, and mechanical engineering.

Other positions held: Employed since 1982, Store Manager since 1991. Member of Systembolaget’s Staff Association, Chairperson of the Managers Club, Malmö.

Appointed: 2015